PETROPLAN ME&A LTD
Company number 08733542 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Feb 2026 | Application to strike the company off the register · 2 pages | View document |
| 22 Jan 2026 | Satisfaction of charge 087335420001 in full · 1 page | View document |
| 13 Dec 2025 | Amended accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 48 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 15 Jan 2025 | PARENT_ACC · 48 pages | View document |
| 15 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 15 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2024 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 18 Jul 2024 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Christopher Honeyman Brown as a director on 2024-07-01 · 1 page | View document |
| 10 Jul 2024 | Appointment of Mr Andrew Edward Midgley as a director on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Jonathan James Bettell as a director on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Keiron Gallimore as a director on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of Pauline Avril Horton as a director on 2024-07-01 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Graham Robert Pyle as a director on 2024-07-01 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of John Clement Reeder as a director on 2024-07-01 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Jocelyn Susan Thomerson as a director on 2024-07-01 · 1 page | View document |
| 9 Jul 2024 | Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 2024-07-09 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 20 Oct 2022 | Termination of appointment of Christopher John Pryce Morris as a director on 2022-10-14 · 1 page | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 22 Oct 2021 | Cessation of Graham Robert Pyle as a person with significant control on 2021-10-14 · 1 page | View document |
| 22 Oct 2021 | Notification of Graham Robert Pyle as a person with significant control on 2021-10-14 · 2 pages | View document |
| 22 Oct 2021 | Cessation of John Clement Reeder as a person with significant control on 2021-10-14 · 1 page | View document |
| 22 Oct 2021 | Appointment of Mr Christopher John Pryce Morris as a director on 2021-10-20 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of Philippa Anne Barnes as a director on 2021-07-31 · 1 page | View document |
| 7 Jul 2021 | Notification of John Clement Reeder as a person with significant control on 2018-12-18 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 23 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 99 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UQ | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEERS | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MRS JOCELYN SUSAN THOMERSON | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED PHILIPPA ANNE BARNES | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MS PAULINE AVRIL HORTON | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JESS COLES | View document |
| 7 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 15 Apr 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087335420001 | View document |
| 15 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |